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l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
LIMOUSINE Description TAXI: 7Y48 08:30 08:55 10/15/15 NYC TAXI 8M42 090016LONG ISLAND C NY $23.76 LONG ISLAND C NY 000.0000000 10/15/15 LA MAISON DU CROQUE New York NY $9.50 New York NY sguareupxom/receipts 10/15/15 NEWS BAR 88430030102NEW YORK NY $8.98 NEW YORK NY 212-353-1246 10/15/15 POS
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
GDALE'S *001000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $3.50 02/02/16 USER USER 866-576-1039 CA 8665761039 02/02/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/receipts 02)02/16 POSTMATES LAVO SAN FRANCISCO CA 8008826106 02/02/16 POSTMATES CANDLE 79 SAN FRANCISCO
EY E EPSTEIN Closing Date 031 0/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 718.932-3312 Description TAXI: 9D57 17:05 17:07 02/24/16 STYLIANOS MIKELLIDES-684 I TAXI EAST ELMHURST NY TAXICAB & UMOUSINE Descripti
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
nt Ending 0-13001 p 36 60 Detail Continued Foreign Spend Amount 04/16/16 UBER USER 866-576-1039 CA 8665761039 04/16/16 DIRECT MANAGEMENT ASTORIA NY 718-267-7222 Description TAXI: 9150 2119 2153 18.81 $1356 04/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-005
count Ending 0-13001 p. 32/80 Detail Continued Foreign Spend Amount 04/16/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $21.34 04/17/16 LA MAISON DU CROQUE MONSIEUR New York NY GOODS/SERVICES $7.00 04/17/16 UBER USER 866-576-1039 CA 8665761039 $26.67 04/17/16 04/17/16 STARBUCKS 007540 NEW YO
Entities connected to both Austria and LA MAISON DU CROQUE

Jeffrey Epstein
PERSON
United States
LOCATION
New York
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LOCATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
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LOCATIONCUPERTINO
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